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Fisher Darville Holdings Limited

Fisher Darville Holdings Limited is an active company incorporated on 4 September 2001 with the registered office located in Enfield, Greater London. Fisher Darville Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04281516
Private limited company
Age
24 years
Incorporated 4 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (2 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
68 Bilton Way
Enfield
Middlesex
EN3 7NH
Same address for the past 9 years
Telephone
01494 792803
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Company Secretary • English
Director • Managing Director • British • Lives in UK • Born in Jul 1969
Director • Chairman • British • Lives in England • Born in Jan 1943
Mr Anthony Clive Umfreville Fisher
PSC • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Fisher Research Ltd
Iwan Clive Umfreville Fisher, Valerie Margaret Elizabeth Darville, and 1 more are mutual people.
Active
Chela Ltd
Iwan Clive Umfreville Fisher, Valerie Margaret Elizabeth Darville, and 1 more are mutual people.
Active
Ecosearch Limited
Iwan Clive Umfreville Fisher, Valerie Margaret Elizabeth Darville, and 1 more are mutual people.
Active
Eco-Point Laboratories Limited
Iwan Clive Umfreville Fisher, Valerie Margaret Elizabeth Darville, and 1 more are mutual people.
Active
Tensid UK Ltd
Iwan Clive Umfreville Fisher, Valerie Margaret Elizabeth Darville, and 1 more are mutual people.
Active
Unispec Chemicals Limited
Iwan Clive Umfreville Fisher, Valerie Margaret Elizabeth Darville, and 1 more are mutual people.
Active
E.P. Laboratories Limited
Iwan Clive Umfreville Fisher, Valerie Margaret Elizabeth Darville, and 1 more are mutual people.
Active
Clearshield Limited
Iwan Clive Umfreville Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£728.49K
Decreased by £777.06K (-52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.34M
Increased by £1.33M (+27%)
Total Liabilities
-£2.99M
Decreased by £261.27K (-8%)
Net Assets
£3.35M
Increased by £1.59M (+90%)
Debt Ratio (%)
47%
Decreased by 17.7% (-27%)
Latest Activity
Mr Anthony Clive Umfreville Fisher (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Resolutions
Submitted on 2 Dec 2025
Change of details for Mr Anthony Clive Umfreville Fisher as a person with significant control on 13 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
Resolutions
Submitted on 24 Dec 2023
Change of share class name or designation
Submitted on 15 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 13 Dec 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 23 Nov 2023
Repayment History
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